航天機電(600151.SH):董事會通過關於公司退出EPS業務的議案
格隆匯6月3日丨航天機電(600151.SH)公佈,公司第七屆董事會第三十次會議召開,審議通過《關於公司退出EPS業務的議案》;
2019年5月16日,公司第七屆董事會第十六次會議審議通過了《關於<公司部分汽配非熱業務整合重組的方案>的議案》,明確將重點發展汽配熱系統產業,逐步退出汽配非熱業務,並對涉及的經營資產進行整合、處置和盤活,以實現主業歸核聚焦,提升核心競爭力。
公司全資子公司上海康巴賽特科技發展有限公司獨立運營EPS業務,因主要客户長期拖欠貨款,已於2019年12月停止對外供貨,生產線處於停產停工狀態。基於EPS業務實際生產經營情況及公司發展戰略規劃,董事會同意退出EPS業務,該業務的退出是公司根據汽配產業戰略規劃所做出的調整,可以降低虧損影響,集中有限資源發展汽配熱系統產業。
同時,董事會授權公司經營層辦理EPS業務退出相關事宜,推進EPS業務退出工作。後續,公司將視工作進展及時履行信息披露。
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